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Rafiq Shahadah

Military · Sanctioned entity

Rafiq Shahadah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rafeeq CHAHADA · Rafeeq CHAHADE · Rafeeq CHAHADEH · Rafeeq Chahada · Rafeeq Chahade · 30 more...				[sources]
Other name	Chahada · Chahade · Chahadeh · Rafeeq · Rafeeq Chahada · 27 more...				[sources]
Birth date	1954 · 1956 · 1977				[sources]
Place of birth	Btigramo · Jablah, Latakia Province · Jablah, Latakia Province, SYRIAN ARAB REPUBLIC · Jablah, Latakia, Syrian Arab Republic · Jablah, Syrian Arab Republic · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Rafeeq · Rafik · Rafiq · Rafiq · Wafiq · 1 more...				[sources]
Last name	Chahada · Chahade · Chahadeh · SHAHADAH · Shahada · 8 more...				[sources]
Title	Major General				[sources]
Wikidata ID	Q7282691				[sources]
Position	Advisor to President Bashar al Assad for strategic questions and military intelligence · Ancien chef de la section 293 (affaires intérieures) du renseignement militaire syrien à Damas. · Conseiller du président Bashar al Assad pour les questions stratégiques et le renseignement militaire. · Major General · Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2023-01-15				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2022-04-27

Descriptions

Last known position: Brigadier General and Head of the Security Committee in Deir‑ez‑Zour. Former advisor to President Bashar AL‑ASSAD on strategic questions and military intelligence.

— Australian Sanctions Consolidated List, 2023-04-20

Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar al-Assad for strategic questions and military intelligence.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Syrian military officer, military intelligence head

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
Bashar Al-Assad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

Wikidata225,469

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-CtkRUDa5jxEi2FTkMs8VTZ · eu-fsf-eu-3817-58 · ch-seco-11862 · ca-sema-2-233-sy-rafiq-shihadah · au-dfat-2286-rafiq-shahadah · eu-tb-logical-6498 · ca-sema-syria-2-36 · ca-sema-syria-2-233 · ofac-20946 · NK-YcDb9ZNbbZnTs9jokeoYkv · fr-ga-2367 · gb-fcdo-syr0201 · gb-hmt-12042 · ca-sema-2-36-sy-rafiq-shahadah

For experts: raw data explorer

Factsheet Descriptions Data sources

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